Company Information

CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Gupta
Anita Gupta
Director
about 24 years ago

Past Directors

Ajay Pandey
Ajay Pandey
Additional Director
over 6 years ago
Aditi Gupta
Aditi Gupta
Director
about 10 years ago
Vinita Seth
Vinita Seth
Director
over 16 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 17 years ago

Documents

Form DPT-3-04032021_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Notice of resignation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Declaration by first director-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed